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Asia Coal Limited
(Formerly known as Nubrands Group Holdings Limited *)
(Incorporated in Bermuda with limited liability)

* For identification purposes only

Circulars       


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  • 2011-August-24
  • PROXY FORM FOR ANNUAL GENERAL MEETING (in PDF)
  • 2011-August-24
  • GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF DIRECTORS (in PDF)
  • 2011-January-27
  • PROXY FORM FOR SPECIAL GENERAL MEETING (in PDF)
  • 2011-January-27
  • I) CONNECTED TRANSACTION: ENTERING INTO OF DEED OF SETTLEMENT AND THE PROPOSED ISSUE OF TERMINATION CONVERTIBLE BONDS; II) RE-ELECTION OF DIRECTOR AND NOTICE OF SPECIAL GENERAL MEETING (in PDF)
  • 2010
  • 2010 Circulars
  • 2009
  • 2009 Circulars
  • 2008
  • 2008 Circulars
  • 2007
  • 2007 Circulars
  • 2006
  • 2006 Circulars


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